If the international community and banking industries see Thailand being used to launder huge amounts of illegal cash, it could have significant problems resulting in restricted access to foreign banking networks, increased surveillance, increased regulation, even sanctions against gaming officials and gov't Ministers suspected of being connected to such enterprises.
Audits like what? Like when Farang marries a Thai lady and police comes to village to check up on you?
Even that seems to have stopped because they can't pay for gas.
please stop perusing this. If you ignore it nothing happens but if you keep trying you may actually figure out how to get yourself taxed. Do nothing until approached by immigration on the matter and keep quiet.
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